QUANTUM GRAPHITE LIMITED — Director's Dealing 2018

Sep 2, 2018

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name	of	entity QUANTUM GRAPHITE LIMITED
ABN		44 008 101 979

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Bruno Ruggiero
Date of last notice	22 June 2018

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Direct or indirect interest Indirect
Nature of indirect interest Indirect beneficial interest in
(including registered holder) shareholding of St Jude's Progeny Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 28 August 2018
No. of securities held prior to change Direct: 18.000,000
Indirect: 419,039,272
Total: 437,039,273
Class Fully paid ordinary
Number acquired 18,000,000
Number disposed 0
Value/Consideration Issued pursuant to shareholder
Note: If consideration is non-cash, provide details and estimated valuation resolutions passed at the Annual General
Meetings of shareholders on 18 December
2017 and 22 June 2018.
No. of securities held after change 455,039,273
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issued pursuant to shareholder Example: on-market trade, off-market trade, exercise of options, resolutions passed at the Annual General issue of securities under dividend reinvestment plan, participation in buy-back Meeting of shareholders on 22 June 2018.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract

Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011